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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0ad4397169698a0a56e9f354f385cb0990867d10
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balance

Transactions list

Total: 51
Hash:
0x92b0ca8708f68fe69dc16bbad725c1818d7fc24101daa1e6a60d7a601952c1c7
From:
0x0ad4397169698a0a56e9f354f385cb0990867d10
triang
0.002480925360842684 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x92b0ca8708f68fe69dc16bbad725c1818d7fc24101daa1e6a60d7a601952c1c7
From:
0x0ad4397169698a0a56e9f354f385cb0990867d10
triang
60.8 MATIC
To:
Hash:
0x2a15331a68101f5915b20bf21c21ebe571727f191f957846145a8873be2e4e3d
From:To:
0x0ad4397169698a0a56e9f354f385cb0990867d10
triang
60.8 MATIC
Hash:
0xe0a780271ff595157ad5b62d4439b2187a45847e5a7ecff9a8b1aed00d3613ee
From:
0x0ad4397169698a0a56e9f354f385cb0990867d10
triang
2.553101696273985 ETH
To:
Hash:
0xa2740f413679c9c8430e75e30726c17f1ac25a68784b0525305fa27b3e888a6e
From:To:
0x0ad4397169698a0a56e9f354f385cb0990867d10
triang
2.499 ETH
Hash:
0x147da89423b00d8c3805fc73260f8fbf19158437fb017f3e72fe9ac2f8d8f313
From:To:
0x0ad4397169698a0a56e9f354f385cb0990867d10
triang
0.07761782469376911 ETH
Hash:
0xc1f1011a3217dc99080d49549412acfab0d92da615e81d294098624a707f2929
From:
0x0ad4397169698a0a56e9f354f385cb0990867d10
triang
0.00247923 ETH
To:
Hash:
0xc1f1011a3217dc99080d49549412acfab0d92da615e81d294098624a707f2929
From:
0x0ad4397169698a0a56e9f354f385cb0990867d10
triang
20000000000000000000 ERC20
To:
Hash:
0x752235e4f8480fbcf9aeac33d6cf390b1b00bff603c5b186cde609cdfa0c8b43
From:To:
0x0ad4397169698a0a56e9f354f385cb0990867d10
triang
20000000000000000000 ERC20
Hash:
0x652cd75fd045f5478a624bab8a2fc4cb7ccf52eacd11c0180a14afd15fda05ab
From:
0x0ad4397169698a0a56e9f354f385cb0990867d10
triang
1.562555869 ETH
To:
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